The Times of India

4 held for selling bank accounts to cyber fraudsters on 10% commission; Rs 1.68 crore routed in 5 days

Barabanki cyber police have successfully detained four individuals believed to be key players in a vast cyber fraud scheme. This operation was prompted by the identification of a mule account responsible for channeling more than Rs 1.68 crore. With nine victims scattered across multiple states losing in excess of Rs 14.68 crore, investigators learned that the accused received a ten percent fee for providing bank account details.